The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 124A, "Authorizing Petroleum Services and Other Transactions Related to the Caspian Pipeline Consortium and Tengizchevroil Projects;" Russia-related General License 126, "Authorizing the Wind Down of Transactions Involving Rosneft or Lukoil;" Russia-related General License 127, "Authorizing Certain Transactions Related to Debt or Equity of, or Derivative Contracts Involving, Rosneft or Lukoil;" and Russia-related General License 128, "Authorizing Certain Transactions Involving Lukoil Retail Service Stations Located Outside of Russia."
Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List.
Specially Designated Nationals List Update
The following entities have been added to OFAC's SDN List:
AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD (a.k.a. JSC KUYBYSHEVSKY OIL REFINERY; a.k.a. KUIBYSHEVSKY REFINERY; a.k.a. "AO KNPZ"), Ul. Groznenskaya D.25, Samara 443004, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6314006396 (Russia); Registration Number 1026300894179 (Russia) [RUSSIA-EO14024].
AO SIBNEFTEGAZ (a.k.a. SIBNEFTEGAZ), UL. Taezhnaya D. 78 A, Novyy Urengoy 629305, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8904005920 (Russia); Registration Number 1028900619835 (Russia) [RUSSIA-EO14024].
BASHNEFT DOBYCHA, UL. Karla Marksa D. 30, K. 1, Ufa 450077, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0277106840 (Russia); Registration Number 1090280032699 (Russia) [RUSSIA-EO14024].
CJSC VANKORNEFT (a.k.a. VANKORNEFT; a.k.a. ZAO VANKORNEFT), Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077, Russia; Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, Krasnoyarsk 660077, Russia; Ul. Shadrina A.E. D. 20, Turukhansk 663230, Russia; Email Address info@vankoroil.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2437261631 (Russia); Registration Number 1042400920077 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
JOINT STOCK COMPANY EAST SIBERIAN OIL AND GAS COMPANY (a.k.a. AO VOSTSIBNEFTEGAZ; a.k.a. JSC VOSTSIBNEFTEGAZ), Pr-Kt Mira D. 36, Krasnoyarsk 660049, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710007910 (Russia); Registration Number 1028800000855 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY GROZNEFTEGAZ, Ul. Im S. SH. Lorsanova D. 2A, Grozny 364024, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2020003571 (Russia); Registration Number 1022002543144 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY ROSPAN INTERNATIONAL, Ul. Geologorazvedchikov D. 16V, Novyy Urengoy 629306, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727004530 (Russia); Registration Number 1027739465632 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY (a.k.a. RYAZAN OIL REFINING COMPANY JOINT STOCK COMPANY; a.k.a. "AO RNPK"; a.k.a. "JSC RORC"), Yuzhnyi Promuzel D. 8, Ryazan 390011, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6227007322 (Russia); Registration Number 1026200870321 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY SAMARANEFTEGAS (a.k.a. AO SAMARANEFTEGAZ), Pr. Volzhskii D. 50, Samara 443071, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6315229162 (Russia); Registration Number 1026300956990 (Russia) [RUSSIA-EO14024].
JSC RN NYAGANNEFTEGAZ (a.k.a. AO RN NYAGANNEFTEGAZ), Ul. Sibirskaya D. 10, Korp. 1, Nyagan 628183, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8610010727 (Russia); Registration Number 1028601496725 (Russia) [RUSSIA-EO14024].
KHARAMPURNEFTEGAZ, UL. 1 Panel D. 3, Proizvodstvennaya Baza 0028, Floor 2 Kabinet 9, Gubkinskiy 629830, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7536125117 (Russia); Registration Number 1127536001262 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY BASHNEFT POLUS (a.k.a. OOO BASHNEFT POLUS), Ul. Chernyshevskogo D. 60, Ufa 450076, Russia; Ul. Im V.I. Lenina D.31, Nar'Yan-Mar 166000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2983998001 (Russia); Registration Number 1108383000549 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZ, Ul. 50 Let Oktyabrya D. 14, Floor 15 Office 42, Tyumen 625048, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705856587 (Russia); Registration Number 5087746092451 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY LUKOIL PERM (a.k.a. LUKOIL PERM), Ul. Lenina D. 62, Perm 614990, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5902201970 (Russia); Registration Number 1035900103997 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ, Ul. Kubanskaya Naberezhnaya D. 47, Krasnodar 350000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2309095298 (Russia); Registration Number 1052304983785 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY RN PURNEFTEGAZ, MKR 10-I D.3, Gubkinskiy 629830, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8913006455 (Russia); Registration Number 1058901407707 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY, Ul. Sochinskaya D.1, Tuapse 352800, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2365004375 (Russia); Registration Number 1052313098683 (Russia) [RUSSIA-EO14024].
LUKOIL AIK A LIMITED LIABILITY COMPANY (a.k.a. LUKOIL AIK), Ul. Mira D. 23 A, Kogalym 628484, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8608059605 (Russia); Registration Number 1178617009251 (Russia) [RUSSIA-EO14024].
LUKOIL KALININGRADMORNEFT (a.k.a. LUKOIL KMN), Ul. Kievskaya D. 23, Kaliningrad 236039, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3900004998 (Russia); Registration Number 1023901643061 (Russia) [RUSSIA-EO14024].
LUKOIL OAO (a.k.a. LUKOIL (Cyrillic: ЛУКОЙЛ); a.k.a. LUKOIL OIL COMPANY; a.k.a. NEFTYANAYA KOMPANIYA LUKOIL OOO; a.k.a. NK LUKOIL OAO; a.k.a. PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ ЛУКОЙЛ)), 11 Sretenski boulevard, Moscow 101000, Russia; Website www.lukoil.ru; Email Address info@lukoil.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1027700035769 (Russia); Tax ID No. 7708004767 (Russia); Government Gazette Number 00044434 (Russia); Legal Entity Number 549300LCJ1UJXHYBWI24; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024].
LUKOIL WEST SIBERIA LIMITED (a.k.a. LUKOIL ZAPADNAYA SIBIR), Ul. Pribaltiiskaya D. 20, Kogalym 628484, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8608048498 (Russia); Registration Number 1028601441978 (Russia) [RUSSIA-EO14024].
OJSC ACHINSK REFINERY (a.k.a. ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY; a.k.a. ACHINSK REFINERY; a.k.a. JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY; a.k.a. JSC ACHINSK OIL REFINERY VNK; a.k.a. OAO ACHINSK OIL REFINERY VNK; a.k.a. "JSC ANPZ VNK"), Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory 662110, Russia; Email Address sekr1@anpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2443000518 (Russia); Registration Number 1022401153532 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC NOVOKUYBYSHEV REFINERY (a.k.a. NOVOKUIBYSHEVSK REFINERY; a.k.a. OJSC NOVOKUYBYSHEV REFINERY), Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, Samara Region 446207, Russia; Email Address sekr@nknpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6330000553 (Russia); Registration Number 1026303118126 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC ORENBURGNEFT (a.k.a. OAO JSC ORENBURGNEFT; a.k.a. ORENBURGNEFT), St. Magistralynaya 2, Buzuluk 461040, Russia; Email Address orenburgneft@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5612002469 (Russia); Registration Number 1025601802357 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC SAMOTLORNEFTEGAZ (a.k.a. SAMOTLORNEFTEGAZ; a.k.a. SAMOTLORNEFTEGAZ JSC), Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia; Ul. Lenina D. 4, Nizhnevartovsk 628600, Russia; Email Address NVSNGinfo@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8603089934 (Russia); Registration Number 1028600940576 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC SYZRAN REFINERY (a.k.a. OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN; a.k.a. SYZRAN REFINERY; a.k.a. "OAO SNPS"), 1 Astrakhanskaya st., Syzran, Samara region 446009, Russia; Moskvorechje street 105, Building 8, Moscow 115523, Russia; Email Address sekr@snpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6325004584 (Russia); Registration Number 1026303056823 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY (a.k.a. OAO ROSNEFT OIL COMPANY; a.k.a. OIL COMPANY ROSNEFT; a.k.a. OJSC ROSNEFT OIL COMPANY; a.k.a. ROSNEFT; a.k.a. ROSNEFT OIL COMPANY), 26/1 Sofiyskaya Embankment, Moscow 115035, Russia; Website www.rosneft.com; alt. Website www.rosneft.ru; Email Address postman@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government Gazette Number 00044428 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024].
PJSC VERKHNECHONSKNEFTEGAZ (a.k.a. AO VCHNG; a.k.a. OJSC VERKHNECHONSKNEFTEGAZ; a.k.a. VERKHNECHONSKNEFTEGAZ), Baikalskaya St., 295 B, Irkutsk 664050, Russia; Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk 664007, Russia; Email Address vcng@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3808079367 (Russia); Registration Number 1023801017580 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY (a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SARATOVSKIY NEFTEPERERABATYVAYUSCHYI ZAVOD; a.k.a. SARATOVSKY REFINERY PJSC), 1 Bryanskaya Street, Saratov 410022, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6451114900 (Russia); Registration Number 1026402483810 (Russia) [RUSSIA-EO14024].
PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA, 182, Red Army Street, Udmurtia, Izhevsk 426057, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1831034040 (Russia); Registration Number 1021801147774 (Russia) [RUSSIA-EO14024].
RN KOMSOMOLSKIY REFINERY LLC (a.k.a. KOMSOMOLSK REFINERY; a.k.a. LLC RN KOMSOMOLSKIY NPZ; a.k.a. LLC RN-KOMSOMOLSK REFINERY; a.k.a. RN-KOMSOMOLSKI NPZ OOO), 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007, Russia; Email Address knpz@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2703032881 (Russia); Registration Number 1052740255358 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RN UVATNEFTEGAZ, Ul. Lenina D. 67, Floor 5, Tyumen 625000, Russia; Ul. Irtyshskaya D. 19, Uvat 626170, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7225003194 (Russia); Registration Number 1027201295395 (Russia) [RUSSIA-EO14024].
RN-YUGANSKNEFTEGAZ LLC (a.k.a. RN-YUGANSKNEFTEGAZ OOO; a.k.a. YUGANSKNEFTEGAZ), Lenina St., 26, Nefteyugansk, Tyumen Region 628309, Russia; Email Address rn_yng@yungjsc.com; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8604035473 (Russia); Registration Number 1058602819538 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RUSSIAN INNOVATION FUEL AND ENERGY COMPANY (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROSSISKAYA INNOVATSIONNAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA; a.k.a. OOO RITEK), 120A, Ul. Leninskaya, Samara 443041, Russia; 85 Lesogorskaya st, Volgograd, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6317130144 (Russia); Registration Number 1186313094681 (Russia) [RUSSIA-EO14024].
TAAS YURYAKH NEFTEGAZODOBYCHA LLC, UL. Pervomaiskaya D.32 A, Lensk 678144, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1433015633 (Russia); Registration Number 1021400967532 (Russia) [RUSSIA-EO14024].
URALOIL, Ul. Sibirskaya D. 4, Perm 614000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5902040755 (Russia); Registration Number 1166313158439 (Russia) [RUSSIA-EO14024].
Sectoral Sanctions Identifications List Update
The following changes have been made to OFAC's Sectoral Sanctions Identifications List:
CJSC VANKORNEFT (a.k.a. VANKORNEFT; a.k.a. ZAO VANKORNEFT), Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077, Russia; Email Address info@vankoroil.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY). -to- CJSC VANKORNEFT (a.k.a. VANKORNEFT; a.k.a. ZAO VANKORNEFT), Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077, Russia; Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, Krasnoyarsk 660077, Russia; Ul. Shadrina A.E. D. 20, Turukhansk 663230, Russia; Email Address info@vankoroil.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2437261631 (Russia); Registration Number 1042400920077 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
LUKOIL OAO (a.k.a. LUKOIL; a.k.a. LUKOIL OIL COMPANY; a.k.a. NEFTYANAYA KOMPANIYA LUKOIL OOO; a.k.a. NK LUKOIL OAO), 11 Sretenski boulevard, Moscow 101000, Russia; Website www.lukoil.ru; Email Address info@lukoil.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700035769; Tax ID No. 7708004767; Government Gazette Number 00044434; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662]. -to- LUKOIL OAO (a.k.a. LUKOIL (Cyrillic: ЛУКОЙЛ); a.k.a. LUKOIL OIL COMPANY; a.k.a. NEFTYANAYA KOMPANIYA LUKOIL OOO; a.k.a. NK LUKOIL OAO; a.k.a. PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL (Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ ЛУКОЙЛ)), 11 Sretenski boulevard, Moscow 101000, Russia; Website www.lukoil.ru; Email Address info@lukoil.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1027700035769 (Russia); Tax ID No. 7708004767 (Russia); Government Gazette Number 00044434 (Russia); Legal Entity Number 549300LCJ1UJXHYBWI24; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024].
OJSC ACHINSK REFINERY (a.k.a. ACHINSK REFINERY; a.k.a. OAO ACHINSK OIL REFINERY VNK), Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory 662110, Russia; Email Address sekr1@anpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY). -to- OJSC ACHINSK REFINERY (a.k.a. ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY; a.k.a. ACHINSK REFINERY; a.k.a. JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY; a.k.a. JSC ACHINSK OIL REFINERY VNK; a.k.a. OAO ACHINSK OIL REFINERY VNK; a.k.a. "JSC ANPZ VNK"), Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory 662110, Russia; Email Address sekr1@anpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2443000518 (Russia); Registration Number 1022401153532 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC NOVOKUYBYSHEV REFINERY (a.k.a. NOVOKUIBYSHEVSK REFINERY), Novokuibyshevsk, Samara region 446207, Russia; Email Address sekr@nknpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY). -to- OJSC NOVOKUYBYSHEV REFINERY (a.k.a. NOVOKUIBYSHEVSK REFINERY; a.k.a. OJSC NOVOKUYBYSHEV REFINERY), Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, Samara Region 446207, Russia; Email Address sekr@nknpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6330000553 (Russia); Registration Number 1026303118126 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC ORENBURGNEFT (a.k.a. OAO JSC ORENBURGNEFT; a.k.a. ORENBURGNEFT), Magistralnaya St., 2, Buzuluk, the Orenburg Region 461040, Russia; st. Magistralynaya 2, Buzuluk 461040, Russia; Email Address orenburgneft@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY). -to- OJSC ORENBURGNEFT (a.k.a. OAO JSC ORENBURGNEFT; a.k.a. ORENBURGNEFT), St. Magistralynaya 2, Buzuluk 461040, Russia; Email Address orenburgneft@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5612002469 (Russia); Registration Number 1025601802357 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC SAMOTLORNEFTEGAZ (a.k.a. SAMOTLORNEFTEGAZ; a.k.a. SAMOTLORNEFTEGAZ JSC), Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia; Email Address NVSNGinfo@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY). -to- OJSC SAMOTLORNEFTEGAZ (a.k.a. SAMOTLORNEFTEGAZ; a.k.a. SAMOTLORNEFTEGAZ JSC), Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia; Ul. Lenina D. 4, Nizhnevartovsk 628600, Russia; Email Address NVSNGinfo@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8603089934 (Russia); Registration Number 1028600940576 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OJSC SYZRAN REFINERY (a.k.a. OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN; a.k.a. SYZRAN REFINERY), 1 Astrakhanskaya st., Syzran, Samara region 446009, Russia; Moskvorechje street 105, Building 8, Moscow 115523, Russia; Email Address sekr@snpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY). -to- OJSC SYZRAN REFINERY (a.k.a. OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN; a.k.a. SYZRAN REFINERY; a.k.a. "OAO SNPS"), 1 Astrakhanskaya st., Syzran, Samara region 446009, Russia; Moskvorechje street 105, Building 8, Moscow 115523, Russia; Email Address sekr@snpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6325004584 (Russia); Registration Number 1026303056823 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY (a.k.a. OAO ROSNEFT OIL COMPANY; a.k.a. OIL COMPANY ROSNEFT; a.k.a. OJSC ROSNEFT OIL COMPANY; a.k.a. ROSNEFT; a.k.a. ROSNEFT OIL COMPANY), 26/1 Sofiyskaya Embankment, Moscow 115035, Russia; Website www.rosneft.com; alt. Website www.rosneft.ru; Email Address postman@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government Gazette Number 00044428 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662]. -to- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY (a.k.a. OAO ROSNEFT OIL COMPANY; a.k.a. OIL COMPANY ROSNEFT; a.k.a. OJSC ROSNEFT OIL COMPANY; a.k.a. ROSNEFT; a.k.a. ROSNEFT OIL COMPANY), 26/1 Sofiyskaya Embankment, Moscow 115035, Russia; Website www.rosneft.com; alt. Website www.rosneft.ru; Email Address postman@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government Gazette Number 00044428 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024].
PJSC VERKHNECHONSKNEFTEGAZ (a.k.a. OJSC VERKHNECHONSKNEFTEGAZ; a.k.a. VERKHNECHONSKNEFTEGAZ), Baikalskaya St., 295 B, Irkutsk 664050, Russia; Email Address vcng@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY). -to- PJSC VERKHNECHONSKNEFTEGAZ (a.k.a. AO VCHNG; a.k.a. OJSC VERKHNECHONSKNEFTEGAZ; a.k.a. VERKHNECHONSKNEFTEGAZ), Baikalskaya St., 295 B, Irkutsk 664050, Russia; Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk 664007, Russia; Email Address vcng@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3808079367 (Russia); Registration Number 1023801017580 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RN-KOMSOMOLSKY REFINERY LLC (a.k.a. KOMSOMOLSK REFINERY; a.k.a. LLC RN-KOMSOMOLSK REFINERY; a.k.a. RN-KOMSOMOLSKI NPZ OOO), 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007, Russia; Email Address knpz@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY). -to- RN KOMSOMOLSKIY REFINERY LLC (a.k.a. KOMSOMOLSK REFINERY; a.k.a. LLC RN KOMSOMOLSKIY NPZ; a.k.a. LLC RN-KOMSOMOLSK REFINERY; a.k.a. RN-KOMSOMOLSKI NPZ OOO), 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007, Russia; Email Address knpz@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2703032881 (Russia); Registration Number 1052740255358 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
RN-YUGANSKNEFTEGAZ LLC (a.k.a. RN-YUGANSKNEFTEGAZ OOO; a.k.a. YUGANSKNEFTEGAZ), Lenina St., 26, Nefteyugansk, Tyumen Region 628309, Russia; Email Address rn_yng@yungjsc.com; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY). -to- RN-YUGANSKNEFTEGAZ LLC (a.k.a. RN-YUGANSKNEFTEGAZ OOO; a.k.a. YUGANSKNEFTEGAZ), Lenina St., 26, Nefteyugansk, Tyumen Region 628309, Russia; Email Address rn_yng@yungjsc.com; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8604035473 (Russia); Registration Number 1058602819538 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
Unrelated Administrative List Changes:
None